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Judicial Watch • Francisco A. Besosa – 2012

Francisco A. Besosa – 2012

Francisco A. Besosa – 2012

Page 1: Francisco A. Besosa – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Besosa, Francisco A Besosa, FRANCISCO, 2012, investment, spouse, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) BESOSA, FRANCISCO Court Organization U.S. DISTRICT COURT, Date Report 51712013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) ACTIVE U.S. DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. COURTHOUSE 150 CHARDON VENUE, CH-119 SAN JUAN, 00918 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable i11formatio11. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  PRESIDENT -l:REASURER  FILIAL AMOR CORPORATION (CLOSELY HELD) EXECUTOR ESTATES #I, #2, AND 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012  PUERTO RICO GENERAL COURT JUSTICE -SUPERIOR COURT JUDGE -SALARY 2012  DOCTO JURIS, INC -BAR REVIEW COURSE INSTRUCTOR -DIVIDEND INCOME AND PROFESSIONAL  
FEES 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 o.ffi!ing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
BESOSA, FRANCISCO 
517/2013 

DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.)  CREDITOR UBS INVESTMENT ACCOUNT  MARGIN LOAN  DESCRIPTION  VALUE CODE  

CARIBE FEDERAL CREDIT UNION PERSONAL LOAN 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period reporting period  

Transactions during reporting period 
(2) (I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes:  A=$1.000 less =$1.00 -$2.500  c=$2.501 -$5.000  D=$5.001 -$15.000  E=$15.00l-$50.000  
(Sec Columns and D4)  F=$50.001 -$100.000 I00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.00l -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001-$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Date Report 
BESOSA, FRANCISCO 
517/2013 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  lncome during  Gross value end  Transactions during reporting period  
{including trust assets)  reporting period reporting period  

(2) 
(4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) 
Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. 19.  -GNMA  Interest  Sold  9117112  SEE NOTE PART VIII  
20.  Interest  
21. 22.  -STOCKS AAA SCOTIABANK -CASH BANK  Dividend Interest  L  Sold (part)  10/15/12  
23.  CARIBE FEDERAL CREDIT UNION  Int./Div.  
24. 25.  COMMON STOCK METLIFE INC  Dividend  SEE NOTE PART VIII Income Gain Codes: 41,000 less  B41,00l -$2.500 $2.501 -$5.000  0=$5.001 -$15.000 415.001-$50.000  
(See Columns and 04)  F=$50.001 -$100.000 4100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$I 00.00 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000 $5.000.001 -$25.000.000 =$25.000.001 -$50,000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only)  S=Assessmcnl  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
BESOSA, FRANCISCO 
517/2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 

PART During 2012 casualty loss ocurred due fire residence. The insurance agency paid the estimated loss amount of$300,000. All funds were used fix 
the damages 
PART VII 
LINE This closely held corporation which the only shareholders. These shares are not publicly traded  
LINE Estates #I, and are invested Santander Securiti;account 
LINES 18) These transactions resulted net capital losses 
LINES 14) These investments were erroneously omitted previous year reports. Value codes are estimates 
LINES 24) This investment was erroneously omitted previous year reports 

Date Report 
BESOSA, FRANCISCO 
51712013 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from ;iutside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

signature: FRANCISCO BESOSA 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)